Vendor Directory

Find the vendors you need by searching the Marketplace Vendor Directory. You will find companies focused on providing services and solutions in a variety of industries with a common goal to make you more effective at your job.

If you are a vendor interested in having your company listed in the Vendor Directory, contact
Travis Kolaja.

ACL ServicesDescription: ACL Services Ltd. is the leading global provider of audit analytics and continuous monitoring software to the audit and controls professions and the financial management community. Combining market-leading analytics software and professional services expertise, ACL solutions give organizations confidence in the accuracy and integrity of the transactions underlying increasingly complex business operations and in the effectiveness of internal controls. Proven ACL technology enables decision-makers to detect fraud, assure compliance, reduce risk, and enhance profitability – all with a return on investment measured in weeks, not months.

American Military UniversityDescription:American Military University is now over 90,000 students strong, in over 100 countries, offering more than 150 degree & certificate programs and is 100% online. AMU offers the opportunity to study various aspects of security - from Homeland Security to Intelligence Studies to Emergency & Disaster Management. Push your mind!

Approva CorporationDescription:Approva® is the leading provider of continuous controls monitoring software and is the industry standard for three of the five largest audit and advisory firms. We automate both IT and financial controls for all of the major applications companies rely on to run their business, include Oracle, PeopleSoft and SAP. By using our software companies can reduce risk, prevent fraud, lower compliance costs and identify areas of operational improvement. Our solutions provide customers with an accurate and unified view of their enterprise-wide controls environment. Beneficiaries and users of the solution include the finance and various business organizations, IT, and the internal audit organization.

CaseWare IDEA Inc.Description:CaseWare IDEA Inc. is the developer of IDEA™, the leading data analysis software used by auditors and forensic and financial professionals, around the world. With IDEA, you can read, display, analyze, manipulate, sample or extract from data files from almost any source. IDEA has unique functions and features not found in any other software product, to help you work more efficiently and effectively and add more value to your organization or clients. The introduction of IDEA Server and IDEA Smart Analyzer has insured that our clients continue to have the most powerful resources for their audit and forensic engagements.

DataStream Content Solutions, LLC (DSCS)Description:Looking for a better way to fight fraud, waste and abuse – see TraceMining. The TraceMining™ Analytics tool, by DSCS, is the only geographic network analysis platform that allows for prevention of fraud. DSCS is a premier provider of data and information management solutions to major clients in legal, financial services, banking, academic, news, information services, publishing and government markets. The company supports the life cycle of data spanning collection, conversion, enhancement, validation, storage, retrieval and delivery. DSCS products and services focus on providing the information you need, how and when you need it.

DCW & Associates InvestigationsDescription:DCW & Associates was founded in 1987 by former Federal Agent David Williams in Huntington Beach, California. DCW is a national organization providing both Investigative (surveillances, etc.) and Criminal/Civil Court Research & Records Retrieval services. In fact, DCW is the only Investigations firm offering a nationwide, ‘Hands-On’ records retrieval solution — meaning all records are personally retrieved and validated before copies are made, unlike a database company. DCW provides surveillances, investigations and research services to the corporate, investigative, insurance and legal communities alike. Call for a free quote at (800) 899-0442.

HORWATH MAKDescription:Horwath Mak is an audit and consultancy firm based in UAE. We are one of the largest audit and consultancy firms in UAE with offices in UAE, Oman, London and Kabul with a staff strength of over 200.

Instaknow, Inc.Description:Instaknow is the industry’s leading Human Intelligence Automation software and services company. Instaknow's clients routinely save between 50-90% on the cost of manually intensive business processes by automating processing across diverse systems. Instaknow’s proprietary Automated Fraud Investigation (AFI) software harnesses “Human Like” Artificial Intelligence to drive down the time and cost of highly manual fraud investigation research. AFI checks claim data against a multitude of sources faster and more accurately than its human counterpart. Organizations including financial institutions, manufacturers, governments, and the military are using the patented Instaknow platform to make their workers more productive, effective, and informed.

Institute for Internal ControlsDescription:The Institute for Internal Controls (TheIIC) is a professional certification organization dedicated to promoting an effective internal controls environment in all organizations by providing high quality research and education in all areas of internal controls. As an indicator of expertise in internal controls, TheIIC grants the designations of Certified Internal Controls Auditor and Certified Controls Specialist. CICAs and CCSs come from various professions and include auditors, accountants, fraud/loss prevention specialists, attorneys, and educators and posses expertise in the audit, review, design and implementation of internal controls. Training is offered to member, non-members and companies who need employee training in internal controls.

Personable Inc. - ScanWriterDescription: Since 1998, Personable is dedicated to empower professional examiners by automating their manual work with proven technology in this digital age. Personable has published the award winning software such as ScanWriter which offers the industry-leading data entry automation solution by enhancing accuracy, speed and scalability for projects requiring extensive data entry to ease the process of fraud detection and prevention.

PRISM Social Media InvestigationsDescription: PRISM Social Media Investigations was developed by CES (Computer Evidence Specialists) to offer the latest intelligence, training, and investigative services within social media. Created by retired FBI-investigators, CES provides detailed reports using open source social media and public records data, conducts training focused toward social media trends and open source internet content, and performs high-level risk assessments using geo-located topic monitoring. CES additionally supports numerous federal government contracts in the healthcare fraud arena.

Rembrandt Group LLCDescription: Rembrandt Group is a premier, NJ based, Information Technology (IT) services company serving Fortune 500 companies throughout the United States. We are heavily focused in the Insurance, Healthcare, Finance, Retail and Services industries. Rembrandt provides proprietary solutions and services that: facilitate business processes, increase productivity, reduce costs and transform IT architecture. We specialize in four main areas: Automated Software Modernization, Human Intelligence Automation, Technology Consulting and Professional IT Placements. Contact us to find out more about our services, request product brochures, or set up a live demonstration.

SASDescription: SAS is the leader in business analytics software and services, and the largest independent vendor in the business intelligence market. Through innovative solutions, SAS helps customers improve performance and deliver value by making better decisions faster. SAS gives you THE POWER TO KNOW.

Thomson ReutersDescription:Thomson Reuters is the premier provider of information intelligence across the globe for businesses and professionals. CLEAR is the next generation research tool from Thomson Reuters with a robust collection of both public and proprietary records. Web Analytics, a feature within CLEAR, instantly searches and categorizes social network sites, blogs, news sites and watch lists within the deep web, while you run your public records search. CLEAR also offers batch services and system-to-system capabilities for your specific investigative needs. NFC Global, a Thomson Reuters business, provides international due diligence, investigative and consulting solutions for businesses and government entities.

TransUnionDescription:Criminals and fraudsters are more innovative than ever, so detecting and preventing fraud now requires advanced tools and techniques. With TLOxp® corporate risk solutions, you can effectively conduct deep investigations for the purposes of due diligence, risk assessment, fraud detection, identity authentication, strategic human capital management and more. Our searches and reports provide critical, actionable information on an enterprise level. The depth and scope of TLOxp’s database provides your company with the information needed to mitigate potential risks and to give you a competitive edge in the marketplace. www.tloxp.com

Utica College OnlineDescription: Founded in 1946, Utica College is a comprehensive, independent, private institution that offers regionally accredited online degree programs in economic crime prevention and fraud management.

WizSoft Inc.Description: WizSoft is the developer of data mining software tools used by auditors and forensic investigators around the world. With these tools, you can reveal fraudulent cases and errors in large volumes of data, when you don't have previous examples of fraud.
WizRule is a data auditing software to discern patterns in your data and identify the attributes associated with anomalies (deviations) - it turns your data into insights.
WizSame identifies potential duplicate records (identical or similar) based on the user matching criteria, analyzes one table or compares two tables without having to merge them.

Want to advertise in the print and/or online versions of Fraud Magazine? Communicate directly with nearly 85,000 industry leaders that rely on the ACFE for their fraud-related news and education by contacting
Travis Kolaja at (512) 478-9000 x186.